houdijiswap[.]com
“Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously”
증거 요약
This domain, houdijiswap.com, is identified as a fraudulent cryptocurrency swap platform designed to impersonate legitimate Bitcoin services. The site claims to offer private and anonymous Bitcoin swaps, a common tactic used by threat actors to lure victims into transferring cryptocurrency under false pretenses. Analysis indicates the site is engineered to deceive users into depositing Bitcoin or other cryptocurrencies, with no intention of providing the promised swap services. Instead, funds are likely diverted to attacker-controlled wallets, resulting in irreversible financial loss for victims. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is flagged by 3 out of 95 security vendors on VirusTotal, including detection as a phishing or scam site. The domain appears on one security blocklist and is blocked by PhishDestroy. Additionally, the site employs Cloudflare and HTTP/3, technologies often used to obscure the true origin of malicious infrastructure and evade detection. If you visited houdijiswap.com or interacted with the site, immediate action is required to mitigate potential risks. First, cease all communication or transactions with the domain and do not enter any credentials or personal information. If you connected a cryptocurrency wallet, consider it compromised and transfer any remaining funds to a new, secure wallet. Monitor your financial accounts and cryptocurrency transactions for unauthorized activity. Report the domain to relevant cybersecurity organizations or cryptocurrency abuse platforms to aid in takedown efforts. Finally, ensure your devices are scanned for malware, as interactions with fraudulent sites can sometimes lead to secondary infections.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260214-DB3D66- 캡처된 페이지 제목
- Houdini Swap | Swap Bitcoin Privately or any Crypto Anonymously
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | houdijiswap.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of houdijiswap.com · checked Jun 26, 2026
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